3BMEXtDfDefWRobcFLKVe7jnvHDM6YcMhM3BMEXtDfDefWRobcFLKVe7jnvHDM6YcMhM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDfDefWRobcFLKVe7jnvHDM6YcMhM | -1 (1) | 0.0000 | 4.1161 | 4.1161 | 0.0000 | 0.0001 | 4.1160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDfDefWRobcFLKVe7jnvHDM6YcMhM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798398 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 4.1161 |
| Maximum Balance Rank | 35797 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753516 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 4.1161 |
| Deposits From External Accounts Rank | 52963 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866824 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510083 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1160 |
| Withdrawls To BitMEX Accounts Rank | 99622 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485624 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563341 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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